| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 28 Aug 2025 |
| Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1.To finalise the date time and venue for the 34th Annual General Meeting (AGM) of the Company. 2.To consider and approve the Draft Notice of AGM Directors Report for the Financial Year ended 31s March 2025 with all annexures. 3.To Consider and finalize the date of Book Closure for the purpose of 34th AGM. 4.To consider and approve the Annual Report of the Company for the F.Y.2024-25. 5.To consider and approve the appointment of Secretarial Auditor. 6. Any other Agenda with the permission of Chairman. Outcome of the Board Meeting held today i.e. 01.09.2025 for the purpose of 34th Annual General Meeting to be held on September 25,2025 Announcement under Regulation 30 (LODR) related to the following 1. Bussiness to be transacted at the 34th AGM. 2.Appointment of Scrutinizer. 3. Appointment of Secretarial Auditor 4. Fixes the date,time and venue of 34th AGM (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 302025 any other business with the permission of Chairman | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1.To consider and approve the Audited Financial Results for the Quarter and Year Ended March 312025. 2.To consider and approve the appointment of Internal Auditor for FY 2025-26. 3.Any other business with the permission of Chairman. Approved the Audited Financial Results of the Company for the Quarter and Year Ended March 31,2025 Approved the Appointment of Internal Auditor M/s R Bengani and Associates, Chartered Accountants for the Financial Year 2025-26 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| ADITYA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1.To consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2024. 2.Any other business with the permission of chairman. Outcome of the Board meeting held today i.e. February 13,2025 approved the Unaudited Finanacial Results of the Company For the Quarter and Nine Months Ended Decemeber 31,2024. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| ADITYA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1.To consider and approve the Unaudited Financial Results for the quarter and half year ended September 302024. This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, November 14,2024 has approved and taken on record, inter-alia,the unaudited financials results for the Quarter and Half Year Ended September 30,2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
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